Status
Authorized capital
Revenues
Employees in 2024
LLC FG "FINANS-PARTNER"
Limited Liability Company Finansovaya Gruppa "Finans-Partner"
Legal address
394006, Voronezhskaya Oblast, g. Voronezh, ul. 20-Letiya Oktyabrya, D.103
INN and KPP (TIN and RRC)
3664032380, 366401001
OGRN (Primary State Register Number)
1033600060735
Authorized capital
—
Registration date
13.04.1998
Age of organization
28 years 0 months 15 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2006-03-16
GRN: 2063667166330
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIYAD"
OGRN: 1063667166320
INN: 3664071050
Date: 2006-03-16
GRN: 2063667166330
General director
Nadein Oleg YUrevich
from 20.02.2006
INN 366604908730
Osipov Evgenii Mihailovich
Share size: 400 000 rub.
INN 212885269605
| 65.23.1 | Investments in securities
find companies with this code... |
| 67.12.2 | Securities management activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 1 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti v Leninskom raione g.Voronezha
Federal Tax Service code: 3664
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046034
Pension Fund registration number: 046034003238
Registration date: 1998-04-21
Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 364401064436021
Registration date: 1998-04-21
| 09.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073668235793) |
| 18.05.2006 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2063667292027) |
| 05.04.2006 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2063667222914) |
| 16.03.2006 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2063667166330) |
| 20.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063667060741) |
| 15.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053600553466) |
| 04.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053600430156) |
| 29.09.2005 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2053600418860) |
| 29.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053600418848) |
| 10.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1033600060735) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.